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DAVID H ALLAN GROUP LIMITED

Company number SC084532

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2004 AA Accounts for a medium company made up to 31 March 2004
12 Oct 2004 363s Return made up to 28/09/04; full list of members
01 Mar 2004 410(Scot) Partic of mort/charge *
09 Dec 2003 363s Return made up to 28/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2003 288b Director resigned
15 Oct 2003 410(Scot) Partic of mort/charge *
24 Jul 2003 AA Accounts for a medium company made up to 31 March 2003
11 Jun 2003 155(6)a Declaration of assistance for shares acquisition
11 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
24 Oct 2002 363s Return made up to 28/09/02; full list of members
07 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
29 Oct 2001 363s Return made up to 28/09/01; full list of members
  • 363(288) ‐ Director resigned
01 Feb 2001 AA Accounts for a medium company made up to 31 March 2000
19 Oct 2000 363s Return made up to 28/09/00; full list of members
01 Feb 2000 AA Full accounts made up to 31 March 1999
18 Nov 1999 363s Return made up to 28/09/99; full list of members
  • 363(287) ‐ Registered office changed on 18/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 1999 AA Full accounts made up to 31 August 1998
08 Dec 1998 225 Accounting reference date shortened from 31/08/99 to 31/03/99
23 Oct 1998 363s Return made up to 28/09/98; no change of members
11 Sep 1998 287 Registered office changed on 11/09/98 from: 97 polmadie road glasgow G5 0BA
24 Jun 1998 AA Accounts for a small company made up to 31 August 1997
16 Oct 1997 363s Return made up to 28/09/97; no change of members
02 Jun 1997 AA Accounts for a medium company made up to 31 August 1996
09 Oct 1996 363s Return made up to 28/09/96; full list of members